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Prestige Nursing LTD.

Adresa
The Kirkgate 19-31
Church Street
Epsom
KT17 4PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. březen 2018
Company No. 01006953 Show on Companies House
Previous Names
  • Prestige Nursing LTD | Prestige Nursing
  • Prestige Nursing LTD Prestige Nursing
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elevate Care International Limited Status: Active Notified: 31/10/2023 Companies House Number: 15138352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sodexo Holdings Ltd Status: Ceased Notified: 31/03/2017 Ceased: 31/10/2023 Companies House Number: 02987170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Hughes, Sarah Epsom, England Status: Active Notified: 24/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnutt, Alexander Samuel Epsom, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Adrian John Epsom, England Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Richards, Adrian John Epsom, England Status: Active Notified: 31/10/2023 Role: Secretary
    Sodexo Corporate Services (no.2) Limited, London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary Nationality: Other
    Mistry, Sarosh Gaithersburg, United States Status: Ceased Notified: 31/03/2017 Ceased: 31/10/2023 Date of Birth: 08/1969 Occupation: Ceo Home Care Sodexo Role: Director Country of Residence: United States Nationality: American
    Renton, Jean Mary Epsom, England Status: Ceased Notified: 01/11/2019 Ceased: 31/10/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandoz, Didier Jean-Marie Bernard Epsom, England Status: Ceased Notified: 01/09/2017 Ceased: 31/10/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Sapojnic, Victoria Epsom, England Status: Ceased Notified: 01/07/2021 Ceased: 31/10/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French
    gb-flag GB Sodexo Corporate Services (no.2) Limited Southampton Row, London, United Kingdom, WC1B 5HA Status: Ceased Notified: 31/03/2017 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574

    Companies Controlled by This Company (5)

    gb-flag GB Lifecarers Limited Status: Active Notified: 23/10/2019 Companies House Number: 05205115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Padsca Limited Status: Active Notified: 17/11/2016 Companies House Number: 07568501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prestige Medical Recruitment Limited Status: Active Notified: 31/03/2017 Companies House Number: 04337488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prestige Nursing (Franchise) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03293367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RSL Newco 1 Limited Status: Active Notified: 31/03/2017 Companies House Number: 10670788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors